Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1967 05 16

Alias	AHMAD Зайни Закариа Ахмад
Weak Alias	AHMAD
ID Number	670516-03-5283
Profile Type	PERSON
Name	ZAINI ZAKARIA ZAINI ZAKARIA ZAKARIA, ZAINI ZAINI ZAKARIA
First Name	Зайни ZAINI ZAINI
Last Name	ZAKARIA ZAKARIA Закариа
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1967-05-16 1967-06-16
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	A-1-8 PANGSAPURI SRI TANJUNG, JALAN SKY BS2, BUKIT SENTOSA RAWANG, 48300 SELANGOR KOTA BHARU, KELANTAN, MALAYSIA 48300 SELANGOR, MYS Кота Бару, Келантан, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17045 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.Z.127.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7939 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8DZ Listing Date: 2005-05-25 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. RAYMUNDO ARELLANO

Profile Type	PERSON
Name	RAYMUNDO ARELLANO
First Name	RAYMUNDO
Last Name	ARELLANO
Country	UNITED STATES
Birth Date	1967-05-16
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2011-06-20
Npi Code	1841466190
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	824 WHISPER WOODS DR, LAKELAND, FL 33813
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-06-20 Country: United States Entity: NK-YxS3Xf9fMmhM7MYYhgTUs2 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R947 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: NK-YxS3Xf9fMmhM7MYYhgTUs2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R947 Start Date: 2011-07-26 Listing Date: 2012-05-22 Country: United States Entity: NK-YxS3Xf9fMmhM7MYYhgTUs2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Ilia UZUN

ID Number	0961607975268
Profile Type	PERSON
Name	ILIA UZUN ILIA UZUN
First Name	ILIA
Last Name	UZUN
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1967-05-16
Birth-Place	CHIOSELIA RUSă, MOLDOVA, REPUBLIC OF CHIOSELIA RUSă, COMRAT : MOLDAVIE CHIOSELIA RUSă, COMRAT, RSS DE MOLDAVIE
Position	DEPUTY PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA, MEMBER OF THE PEOPLE’S ASSEMBLY OF GAGAUZIA VICE-PRéSIDENT DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE VICE-PRéSIDENT DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE, MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE
First Seen	2024-10-14
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2024-10-14
Modified At	2024-10-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES MONACO NATIONAL FUND FREEZING LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0961607975268 DEPUTY PRESIDENT OF THE EXECUTIVE COMMITTEE OF THE AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA ILIA UZUN EST MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE ET VICE-PRéSIDENT DU COMITé EXéCUTIF DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE. IL A RENCONTRé ILAN SHOR EN ISRAëL POUR DISCUTER DE LA MISE EN œUVRE EN GAGAOUZIE DES PLANS éLECTORAUX DU GOUVERNEUR (BASHKAN) EVGHENIA GUţUL. ILIA UZUN PARTICIPE à LA DIFFUSION DE PROPAGANDE RUSSE, AMORCéE PAR L’éQUIPE D’ILAN SHOR. IL A PLANIFIé DES MANIFESTATIONS CONTRE LES AUTORITéS DE LA RéPUBLIQUE DE MOLDAVIE, ORGANISéES PAR ILAN SHOR OU SES ASSOCIéS, A PARTICIPé à CES MANIFESTATIONS ET éTé à LEUR TêTE. IL A PUBLIQUEMENT SOUTENU ILAN SHOR OU SES ACTIONS. IL EST DONC ASSOCIé à ILAN SHOR.
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D2701 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7672

4 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12251.66 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: Q130531641 Program: MDA Reason: 2024/2700 (OJ L14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q130531641 Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2700 du...

Sanction Caption	(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q130531641 Program: (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888) Reason: Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mise en œuvre en Gagaouzie des plans électoraux du gouverneur (Bashkan) Evghenia Guţul. Ilia Uzun participe à la diffusion de propagande russe, amorcée par l’équipe d’Ilan Shor. Il a planifié des manifestations contre les autorités de la République de Moldavie, organisées par Ilan Shor ou ses associés, a participé à ces manifestations et été à leur tête. Il a publiquement soutenu Ilan Shor ou ses actions. Il est donc associé à Ilan Shor. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q130531641 Provisions: (UE) 2024/2700 du 14/10/2024 Reason: Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mise en oeuvre en Gagaouzie des plans électoraux du gouverneur (Bashkan) Evghenia Guţul. Ilia Uzun participe à la diffusion de propagande russe, amorcée par l’équipe d’Ilan Shor. Il a planifié des manifestations contre les autorités de la République de Moldavie, organisées par Ilan Shor ou ses associés, a participé à ces manifestations et été à leur tête. Il a publiquement soutenu Ilan Shor ou ses actions. Il est donc associé à Ilan Shor. Source URL: https://geldefonds.gouv.mc/

4. Clare WATTS

Title	MS
Profile Type	PERSON
Name	CLARE WATTS
First Name	CLARE
Last Name	WATTS
Nationality	UNITED KINGDOM
Birth Date	1967-05-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 OLD TANNERY WAY, MILBORNE PORT, DORSET, UNITED KINGDOM, DT9 5GA
Topics	DISQUALIFIED
Notes	BORN ON 16 MAY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gJopQ7DW50XpSiJIakPvo9-j_3s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-04 End Date: 2028-06-03 Country: United Kingdom Entity: gb-coh-gjopq7dw50xpsijiakpvo9-j-3s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210068 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANN MARIE ROCHA

Profile Type	PERSON
Name	ANN MARIE ROCHA
First Name	ANN
Middle Name	MARIE
Last Name	ROCHA
Country	UNITED STATES
Birth Date	1967-05-16
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77057, USA 1001 S RIPPLE CREEK DR, HOUSTON, TX 77057
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-03-20 Country: United States Entity: us-fed-excl-ann-marie-rocha-77057-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6C07F Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-ann-marie-rocha-77057-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KIM J RAYBORN

Profile Type	PERSON
Name	KIM J RAYBORN
First Name	KIM
Middle Name	J
Last Name	RAYBORN
Country	UNITED STATES
Birth Date	1967-05-16
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLIAMSBURG, KY 40769, USA P O BOX 592, WILLIAMSBURG, KY 40769
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-06-19 Country: United States Entity: us-fed-excl-kim-j-rayborn-40769-williamsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PV15 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-kim-j-rayborn-40769-williamsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. NEAL MICHAEL WOLFE

Profile Type	PERSON
Name	NEAL MICHAEL WOLFE
First Name	NEAL
Middle Name	MICHAEL
Last Name	WOLFE
Country	UNITED STATES
Birth Date	1967-05-16
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THORNTON, CO 80241, USA 12747 FOREST ST, THORNTON, CO 80241
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-04-20 Country: United States Entity: us-fed-excl-neal-michael-wolfe-80241-thornton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R19P Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-neal-michael-wolfe-80241-thornton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R19P Start Date: 2004-04-20 Listing Date: 2004-05-11 Country: United States Entity: us-fed-excl-neal-michael-wolfe-80241-thornton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. STEPHEN PARKS BELL

Profile Type	PERSON
Name	STEPHEN PARKS BELL
First Name	STEPHEN
Middle Name	PARKS
Last Name	BELL
Country	UNITED STATES
Birth Date	1967-05-16
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	1720190887
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	144-15 78TH ROAD, APT 2B, FLUSHING, NY 11367 FLUSHING, NY 11367, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-07-20 Country: United States Entity: us-fed-excl-stephen-parks-bell-11367-flushing Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR544XP Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-stephen-parks-bell-11367-flushing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5WGTL Start Date: 2016-08-01 Listing Date: 2017-07-26 Country: United States Entity: us-fed-excl-stephen-parks-bell-11367-flushing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TRACY KREITEL

Profile Type	PERSON
Name	TRACY KREITEL
First Name	TRACY
Last Name	KREITEL
Country	UNITED STATES
Birth Date	1967-05-16
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	514 OAK STREET, GRAND FORKS, ND 58201 GRAND FORKS, ND 58201, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-09-20 Country: United States Entity: us-fed-excl-tracy-kreitel-58201-grand-forks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PXNS Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tracy-kreitel-58201-grand-forks Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).